Banker's Toolbox customers can take advantage of specialized BSA/AML risk assessment, policies, procedures, program development, training, and monitoring services. The consulting team handles projects concerning banking operations, compliance programs, policy and procedure development, and process review. Other notable services include OFAC risk assessment and identity theft program development.

BSA/AML Program Assessment & Gap Analysis Assesses your overall compliance program, identifies any gaps and introduces best practices.

Training Programs Provides effective employee training regarding BSA/AML regulatory requirements, as well as internal policies, procedures, and processes.

Risk Scoring using Rules Based Risk Rating (RBRR) Evaluates and recommends values for RBRR risk scoring factors, or even implement your RBRR module for all customer accounts.

BSA/AML Monitoring Offers outsourced BSA/AML Monitoring services for those institutions that have very limited resources or cannot afford to hire full time Compliance or BSA personnel.